DHT: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: HaTay Pharmaceutical JSC
2. Stock code: DHT
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 14/04/2025
          - Place: No. 10A, Quang Trung Street, Quang Trung Ward, Ha Dong District, Hanoi City
- Agenda:
​+ Approve the Board of Directors' Report on the results of production and business activities in 2024 and the plan for 2025;
+ Approve the Board of Supervisors' Report on the control and audit of the 2024 Financial Report and the 2025 plan;
+ Approve the Audited Financial Report for 2024;
+ Approve the Profit Distribution Plan for 2024;
+ Approve the Remuneration Plan for the Board of Directors and the Board of Supervisors in 2025;
+ Approve the authorization for the Board of Directors to select an auditor for 2025 and review the semi-annual financial report;
+ Approve of the proposal to dismiss Mr. Dang Dinh Du from the Board of Supervisors for the 2021-2026 term and to elect additional members of the Board of Supervisors for the 2021-2026 term at the 2025 Annual General Meeting of Shareholders;
+ Other matters within the authority of the General Meeting of Shareholders.